MA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
JE
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Traveled together |
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1 |
EFTA00021329.pdf
This document is an email dated October 15, 2019, discussing news related to Jeffrey Epstein's UES Mansion, 270 Park renderings, and Brookfield's 666 Fifth Avenue Reno. The sender expresses concern that the information, if true, contradicts prior representations. The email includes a link to a 'therealdeal.com' article.
EFTA00021312.pdf
This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.
EFTA00021054.pdf
This document is a digital map screenshot showing the central area of Stockholm, Sweden. It displays various districts including Norrmalm, Östermalm, Kungsholmen, and Skeppsholmen, as well as major streets and waterways like Riddarfjärden. A pin marks the center of 'Stockholm'. The document bears the file reference number EFTA00021054.
EFTA00020861.pdf
This document is an email chain from late September 2020 between members of a legal team regarding the 'Fourth Production' of discovery materials. Key topics include the technical handling of 'LSJ Scene2Go' (an application containing 3D maps of Little St. James, specifically the grotto and main structure), the processing of a JPMorgan document production, and the status of files related to 'Maxwell's MDC drive'. The team discusses strategies for Bates stamping viewable image files versus system files to ensure the defense can utilize the materials.
EFTA00020787.pdf
This document is an email dated August 23, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS), containing the full text of a New York Times article by Katie Benner. The article details Attorney General William Barr's reaction to Jeffrey Epstein's death in federal custody, describing his anger at the Bureau of Prisons' incompetence and his subsequent actions to overhaul BOP leadership, including transferring the warden and appointing Kathleen Hawk Sawyer. It highlights the political pressure on Barr, conspiracy theories surrounding the death, and the unresolved questions regarding the failure of prison protocols such as regular checks and cellmate assignment.
EFTA00020523.pdf
This document is an FBI Intake record dated November 10, 2020, detailing a call received by the National Threat Operations Center on November 9, 2020. A female victim reported that in 1992, at age 16, she was approached by Ghislaine Maxwell in a New York City park with a job offer, then taken to an office where she was drugged and sexually assaulted by Jeffrey Epstein. The victim noted she had also filed a report with the NYPD.
EFTA00020493.pdf
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
EFTA00020487.pdf
This document is an FBI Intake report dated August 18, 2020, documenting a tip received regarding Ghislaine Maxwell. A complainant from Maitland, Florida, alleged that around 1993, when they were a 14 or 15-year-old minor working at a gym daycare in Jupiter, Florida, Maxwell approached them with offers of modeling opportunities. The complainant noted they did not pursue the offer but submitted the tip after creating a podcast about the encounter to highlight Maxwell's modus operandi.
EFTA00020213.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI's Computer Analysis Response Team (CART) spanning February to June 2020. The correspondence details the logistical and technical challenges of processing approximately 40-50 TB of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. Key issues include the compatibility of forensic data with the 'Relativity' e-discovery platform, delays caused by FBI network upgrades and COVID-19 staffing reductions, and the inventorying of specific devices including servers, laptops, and hard drives.
EFTA00019889.pdf
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
EFTA00019409.pdf
This document is a legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing the estate of Jeffrey Epstein) to the Legal Department of the Metropolitan Correctional Center (MCC). The attorneys formally request the preservation and production of evidence—specifically video recordings, entry/exit logs, and guard logs—covering the period of August 9-10, 2019, surrounding Epstein's death in federal custody. The letter cites statements by Attorney General William Barr acknowledging 'serious irregularities' at the facility and declares the estate's intent to conduct its own independent investigation.
EFTA00019402.pdf
This document is an email thread from August 15, 2019, circulating a Fox News article about the accidental release of serial bank robber Michael Matthews from the Metropolitan Correctional Center (MCC) just days before Jeffrey Epstein's death. The article highlights serious security failures and irregularities at the MCC, including quotes from Attorney General William Barr expressing anger at the facility's failures. It also includes comments from the lawyer of Epstein's former cellmate, Nicholas Tartaglione, describing conditions at MCC as inhumane and worse than Rikers Island.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
EFTA00017025.pdf
A handwritten diary entry dated January 25, 1996, recounting a recent trip to New York. The author describes visiting Jeffrey Epstein's mansion and going to the movies with him, where he engaged in physical contact (holding hands, rubbing arm/foot) that gave the author a 'weird feeling.' The author expresses internal conflict, suppressing her discomfort because Epstein was financially supporting her summer program and college education.
EFTA00016949.pdf
This document is a legal letter dated April 23, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It serves as a formal notice pursuant to Rule 16(a)(1)(G) that the Government intends to call a clinical expert witness (name redacted) to testify about the psychology of sexual abuse, grooming, delayed disclosure, and the impact of trauma on minors. The letter outlines the scope of the expert's anticipated testimony and requests reciprocal discovery regarding any experts the defense intends to call.
EFTA00016605.pdf
This document is an email chain from May 7, 2020, between FBI agents (New York and CID) and US Attorneys (SDNY). The correspondence details a handover of duties to a new ASAC for the Violent Crime/Gang Branch and provides a critical status update on the investigation into Ghislaine Maxwell. Key intelligence shared includes the FBI's belief that Maxwell was living in Manchester by the Sea, confirmed via Amazon subpoenas and pen registers, and that SDNY was close to a final decision on charging her for sex trafficking complicity.
EFTA00015825.pdf
This document is an email chain between David Oscar Markus, representing Ghislaine Maxwell, and the US Attorney's Office (SDNY) regarding her appeal of a bail denial. The correspondence, dating from March 25 to April 10, 2021, covers Markus's request for unredacted docket entries, discussions on expediting the appeal process, and the filing of an unredacted Exhibit F under seal. The US Attorney confirms the existence of a protective order and agrees not to oppose expediting consideration of the appeal, provided the 10-day response window remains intact.
EFTA00015438.pdf
This document is a legal declaration by Russell Capone filed in the SDNY regarding a FOIA lawsuit by the New York Times against the Bureau of Prisons. It argues for withholding records related to Jeffrey Epstein's detention and death to avoid interfering with the pending criminal prosecutions of correctional officers Tova Noel and Michael Thomas (for falsifying records) and inmate Nicholas Tartaglione (for multiple murders). Attached as exhibits are the indictments for Noel/Thomas, detailing the night of Epstein's death, and Tartaglione, detailing the 'Likquid Lounge' quadruple homicide.
EFTA00015328.pdf
This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.
EFTA00015151.pdf
This document is a 'Delayed Response' from the FBI and NYS Division of Criminal Justice Services generated on October 6, 2021, regarding a criminal history inquiry (III search). It pertains to a subject whose name is redacted but involves a 'multi-source offender record' based on information from the State of Florida. While the specific criminal history details are redacted, the document lists several contributing agencies in Florida, including the Palm Beach County Sheriff's Office, State Attorney's Office, and police departments in Margate and Riviera Beach.
EFTA00014985.pdf
This document is an indictment from the United States District Court, Southern District of New York, charging correctional officers Tova Noel and Michael Thomas. It alleges that on August 10, 2019, the defendants failed to perform mandated prisoner counts and signed false certifications, leading to Jeffrey Epstein's suicide remaining unobserved at the Manhattan Correctional Center (MCC). The indictment also details Epstein's prior apparent suicide attempt on July 23, 2019, which Michael Thomas responded to.
EFTA00014916.pdf
This document contains an email chain from July 2-3, 2020, between government officials (likely DOJ and US Marshals) regarding the custody conditions of Ghislaine Maxwell at Merrimack DOC shortly after her arrest. It outlines specific security protocols, including 15-minute observation watches, a ban on staff conversation, and video monitoring, while also coordinating the approval for her to communicate with her New York attorneys, Chris Everdell and Mark Cohen.
EFTA00014910.pdf
This document contains an email chain from July 2020 regarding the custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. A Supervisory Deputy US Marshal outlines strict monitoring procedures, including 15-minute observation watches, a ban on staff conversation, and the stationing of SRT personnel. A subsequent email requests the addition of attorneys Chris Everdell and Mark Cohen to Maxwell's approved phone list alongside Lawrence Vogelman.
EFTA00013531.pdf
An urgent, high-priority email dated November 29, 2007, from Joyce Williams (Legal Administrative Assistant at Akerman Senterfitt) to an individual at USAFLS (US Attorney's Office). The subject line is 'Epstein,' and the message requests the recipient to call Judge Davis immediately. The email includes standard legal confidentiality and tax advice disclaimers.
EFTA00013476.pdf
This document is a printed record of a digital calendar entry for a legal hearing regarding a 'Motion to Stay' involving Epstein on June 12, 2009. The location is listed as 'J. Marra' (Judge Marra), and the organizer of the calendar event is redacted. Metadata indicates the record was created/modified in 2015.
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